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1/ How Beanie aka Charles Moscoe siphoned $40M (12500 Ether) and made $16M in unrealized gain.

Full article: medium.com/@probablyshady/how-beanie-aka-charles-moscoe-siphoned-40m-12500-ether-and-made-16m-in-unre...

In this thread we will disclose why Beanie or Charles Moscoe must not be trusted and why he must be held accountable.
2/ As you may know, Beanie is an outspoken advisor of many projects in the NFT space:
Pixel Vault, Punk Comics, MetaHero Universe: Planet Tokens, MetaHero Universe: Generative Identities, MonkeyBetDAO, Wolf Game, Bloot, Looklabs to name a few.
3/ He claimed on numerous occasions not being affiliated as a founder with the projects above (except Bloot):
4/ However… the blockchain says otherwise.

Let’s start with Punks Comic, the sale has generated around 2000 ETH in June 2021:
etherscan.io/address/0x5ab21ec0bfa0b29545230395e3adaca7d552c948
5/ 100% of these Ether have been transferred from the Punks Comic contract to this address own and controlled my Beanie:
0xaBF107de3E01c7c257e64E0a18d60A733Aad395d
(Beanie’s main wallet)
Opensea: opensea.io/beaniemaxi
Internet archive: cutt.ly/YImZ5fK
6/ Beanie is the founder of Punks Comic, he has access to comicvault.eth, Punks Comic’s deployer and netted 2000 ETH, ~$6M or 100% from the sale of Punks Comic back in June 2021 despite frequently claiming his non-involvement as a core founder.
7/ In the early days of Punks Comic, Beanie wasn’t portraying himself as the founder of Punks Comic and Pixel Vault but he wasn’t hiding it neither as seen on the old version of punkscomic.com
8/ Regarding Gfunk aka comicman.eth he is the business dev of Punks Comic and Pixel Vault as stated on the website punkscomic.com in May 2021.
9/ This part of the website has since been removed in 2021, however, you don’t have to trust my words, check by yourself using Internet Archive:
web.archive.org/web/20210510160111/https://punkscomic.com/
10/ Gfunk aka comicman.eth is NOT the founder of Punks Comic Universe and Pixel Vault he was portrayed as a CEO and Founder instead of the shady character known as Beanie or Charles Moscoe.
11/ It looks like Beanie has been using this tactic for years, as described below, Beanie often portrays himself as an investor or advisor on social media but is always suspected to be the CEO behind the screens.
12/ Mintpass for MetaHero Universe: Generative Identities: August 2021
The sale has generated around ~800 ETH in August 2021:
etherscan.io/address/0x797a48c46be32aafcedcfd3d8992493d8a1f256b
13/ These Ether have been transferred to 0x8c685C44fACB8Bf246fCb0E383CCa4Bd46634bF8 or comicvault.eth then transferred to Beanie through 3 txs:
14/ Total: +818.5 ETH to Beanie’s main account.
Beanie netted around 818.5 ETH from the sale of Metahero Identities which represents more than 100% of the total sale.
15/ Chapter 2: Mission Obfuscation (casualfarmer.eth)
Now it’s getting spicy.
In June/July 2021, Beanie’s toxicity reached all time high, his true toxic personality was coming out on numerous occasions, calling Pranksy a P word etc..
16/ That rant caused his projects, Punks Comic as well as Metahero’s Mintpass to dump on Opensea since he was still the public face of those projects.
17/ To stop the bleeding, Beanie and Gfunk decided to cook up the ultimate lie, Gfunk made a statement that Beanie wasn’t affiliated as a founder with Punks Comic, MetaHero Universe and PixelVault:

18/ Following that statement, Beanie went as far as renaming his opensea accounts, empting his main account using 2 freshly created ethereum addresses to obfuscate the source of funds.
19/ He simply used this address as a “bridge” to obfuscate his original ETH and ERC-20 tokens on august 21th: etherscan.io/txs?a=0x94cc38ecd80131ba9e565de9f516082c42d604cc&f=3 (Beanie bridge)
20/ As you can see he funded that wallet with a 0.1E, 66E, 444E, 567E, 968E, 127E and so on..
Additionally, ~400k $RARE, 8500 $INDEX, 12 $YFI, 2400 $MVI, 111k $DAI, 2400 $DPI:
etherscan.io/tokentxns?a=0x94cc38ecd80131ba9e565de9f516082c42d604cc&p=5
21/ On the same day, he emptied this wallet above and transferred everything to his new main wallet:
etherscan.io/address/0x18f2368ab4816dd390e894a9a5b14a5e6dabf88c aka casualfarmer.eth (Beanie Wallet 2)
22/ This address went by the ENS handle looklabs.eth back in August, he now goes by the name of casualfarmer.eth
This wallet will now be used as main wallet for Beanie. Keep this address in the back of your head, it’s about to get spicier.
23/ MetaHero Universe: Planet DAO: September 2021.
Now it’s time to go brrrr for Beanie, let’s introduce the Planet DAO.
(A cashgrab with fancy art by the way, considering that Pixel Vault had already DAO tokens that could have been fractionalized at a ratio of 1:1000 if needed)
24/ As stated on the website, the initial Planet sale revenue distribution was supposed to be 55% for UPDAO and 45% for Pixel Vault.
25/ However, on-chain data says otherwise: etherscan.io/address/0x7deb7bce4d360ebe68278dee6054b882aa62d19c
Beanie received 27% of the sale or ~4000 ETHER (15m$ at a time) on his main account (Wallet 2) :
0x18f2368ab4816dd390e894a9a5b14a5e6dabf88c aka casualfarmer.eth aka looklabs.eth.
26/ Gfunk received about 17% of the sale or ~2524 ETHER (10m$ at a time) on his main account:
0x115Ab9e1dBe84030719835dd3d4B74503BE8921B aka gfunk.eth
The true Planet DAO sale revenue distribution is as below:
27% for Beanie.
17% for Gfunk.
55% shared between UPDAO and PixelVault
27/ Monkey Bet DAO: September 2021
Beanie has been supporting this project since day 1:

28/ Beanie is an “investor” at @invariantlabs_:

@invariantlabs_ 29/ MonkeyBetDao sold out~500–700 ETH worth of NFTS, 100% of the funds have been transferred to this address:
etherscan.io/address/0x815bb360cb1435c4f9a333d84b43d0f9e71a3b18
@invariantlabs_ 30/ Later, they proceeded to split out the revenue.
Beanie netted 428 ETH off the sale on this address:
0x94cc38ecd80131ba9e565de9f516082c42d604cc (Beanie Bridge)
@invariantlabs_ 31/ This address has been used in the past by Beanie as a “bridge” to obfuscate his funds on august 21th.
Beanie proceeded to swap the Ether to DAI and transferred them out to his main wallet (2) casualfarmer.eth:
0x18f2368aB4816dD390E894a9A5b14A5E6DAbF88c
32/ Beanie staying true to himself, embracing the life of a founder AND/OR major shareholder behind the curtain but pretending to be an advisor or a minor investor on social media to shill it to his followers.
33/ Beanie netted around ~428 ETH from the sale of MonkeyBetDao which represents more than 80% of the total sale, then proceeded to pump his next project Wolf Game.
MonkeyBetDAO’s Floor has now collapsed to 0.07 ETH at the time of this tweet.
34/ Chapter 3: “i’ve got enough money for many lifetimes”
In September/October/November, Beanie (0x18f2368aB4816dD390E894a9A5b14A5E6DAbF88c) swapped most of his funds to DAI/USDC, then proceeded to deposit his funds on Bitfinex:
etherscan.io/tokentxns?a=0x1908548800c97bcf37869bc6eddeaf3f4eb3a4a0
35/ He deposited on Bitfinex a total of $35,600,000 USD
Estimation:
Punks Comic sale = ~$6M
Metahero Mintpass = ~$3M
Planet DAO = ~$15M
Opensea royalties from Punks Comic, PVDAO, Metahero Identities & Planets : $11M
36/ Couldn’t help but boast about it on twitter.
37/ Wolf Game: November 2021
Disclaimer:
The revenue distribution of Wolf Game and Land haven’t been executed on-chain unfortunately, consider this below as theory.
38/ The amount of shill from Beanie regarding Wolf Game didn’t go unnoticed in the Twitter space.
The sale of Wolf Game as well as Land generated around 3190 ETH or $10M in November 2021.
39/ 100% of these Ether have been transferred from the Wolf Game and Land contracts to this address known as “Wolf Game: Deployer”
etherscan.io/address/0x25025e203f892f50c357bc0703eaf258879a8def
40/ Wolf Game Deployer deposited a total of 3371 ETH (~$10M) to Coinbase by November 24th: etherscan.io/address/0xe6c2d7762ea287269baf7d1086f933113600f1cb
41/ Starting by November 25th, Beanie suddenly received 1582 ETH or ~$5M from Coinbase through his alt account: etherscan.io/txs?a=0x94cc38ecd80131ba9e565de9f516082c42d604cc&f=3 (Beanie bridge)
42/ 1582 ETH amounts to exactly ~50% of the sale of Wolf Game and Land.
Later, Beanie proceeded to swap the Ether to DAI and transferred them out to his main wallet (2) casualfarmer.eth:
etherscan.io/tokentxns?a=0x94cc38ecd80131ba9e565de9f516082c42d604cc
43/ You may have noticed, the Wolf Game Deployer and Beanie have the same “habit”, transferring 0.1 ETH before transferring large sums.
One can argue that it is common in the crypto space but again, it adds up to the long list of forensics metadata against Beanie..
44/ Again, this above is purely speculation but it’s not too far fetched to assume that Beanie once again netted more than 50% of Wolf Game and Land whether those incoming Coinbase transfers are related or not.
45/ After all, Beanie is a major shareholder of Wolf Game through GM Capital, his VC fund
46/ Adidas Originals — Metaverse: December 2021
The collaborative NFT project between Adidas x PUNKS COMIC x BAYC and GMONEY has generated around ~12000 ETH or $40M in December 2021:
etherscan.io/address/0x797a48c46be32aafcedcfd3d8992493d8a1f256b
47/ 400 ETH out of 12k ETH have been transferred from Adidas’s contract to comicvault.eth on december 17th 2021:
etherscan.io/tx/0x31fac3d25c75c31779c305125677f8856e8e6f74091dcf6975f0e723257f20ae
48/ 192.4 ETH out of 12k ETH have been transferred from Adidas’s contract to comicvault.eth on december 17th 2021:
etherscan.io/tx/0xd329671941a7c3886aa082c411a767db9e02d0febb1894932c50bbee64ccee7c
49/ 430 ETH or 72% of comicvault’s share have been transferred from comicvault.eth to Beanie aka casualfarmer.eth (Main Wallet 2) on december 21th 2021:
etherscan.io/tx/0x3e1f0e3d1bab4f42dcb238143c5c32dcf831dcf04d6adb6f6b1ca8822fc03ddc
50/ You got to love the blockchain, Adidas a renowned $50B company sending millions to the shadiest crook of twitter living on an island outside of US jurisdiction.
51/ $POW Token: January 2021
$POW, a token with no utility but a funny distribution.
Let’s go straight to the point.
Beanie has been airdropped 80,000,000 $POW or 8% of the Max supply to his Main Wallet 2 (casualfarmer.eth aka looklabs.eth):
etherscan.io/token/0x43ab765ee05075d78ad8aa79dcb1978ca3079258?a=0x18f2368ab4816dd390e894a9a5b14a5e6da...
52/ No vesting, no transparency, just a mere $16M at today’s prices for Charles Moscoe aka the dude with the knit hat!
Additionally, 80,000,000 $POW have been airdropped to this address:
etherscan.io/token/0x43ab765ee05075d78ad8aa79dcb1978ca3079258?a=0xe44973efd156ccb7212588bdd0ea1170b8e...
53/ A freshly created address with nothing but a TX from comicvault.eth to fund the wallet:
etherscan.io/tx/0x083b9ccf1d0ff85714eee15adf100ed77fe66936637bcc33154ab9366dd11fe1
54/ That could be Beanie or Gfunk, since Beanie controls the comicvault.eth wallet, it’s not too far fetched to assume that Beanie sent himself another 80,000,000 $POW or $16M to a fresh wallet with no vesting. Let’s not forget his major ownership of the Punks Comic universe.
55/ That being said, take the assumption above with a grain of salt as it’s a freshly created wallet with no history and thus, little but no forensics data.
56/ Also, Gfunk controls the GNOSIS safe contract that received 30M $POW in January 2021:
etherscan.io/token/0x43ab765ee05075d78ad8aa79dcb1978ca3079258?a=0xcf3bc13c0f19b9549364cc5f4b7ea807b73...
(Is this for the community?)
57/ Regarding the distribution, 600M $POW are locked in a smart contract.
186M $POW are locked in another smart contract that distributes staking rewards.
Therefore, it looks like Beanie owns more than 33% of the current $POW circulating supply.
58/ As Beanie said himself, all your $POW belongs to him!
59/ Conclusion:
Beanie or Charles Moscoe is the founder AND major shareholder of Punks Comic, Pixel Vault, MetaHero Universe: Planet Tokens and Generative Identities, MonkeyBetDAO, Bloot.
Beanie is a founder AND/OR major shareholder of Wolf game and Looklabs.
60/ Beanie owns and controls the addresses below:
0xaBF107de3E01c7c257e64E0a18d60A733Aad395d (Beanie wallet 1) 0x18f2368ab4816dd390e894a9a5b14a5e6dabf88c (casualfarmer.eth or looklabs.eth or Beanie Wallet 2)
0x8c685c44facb8bf246fcb0e383cca4bd46634bf8 (comicvault.eth)
61/ 0x94Cc38ecd80131bA9e565De9F516082c42d604cC (Beanie bridge)
62/ Beanie or Charles is known for using multiple twitter accounts and discord accounts, building a plethora of fake personas to drive hype for his projects, influence, deceive and manipulate people https://t.co/MBImlLM4EV
63/ Beanie earned more than $40M in USDC/DAI from the projects above as well as $16M in $POW unrealized gain in the span of 7 months.
64/ A major % of royalties from the projects: Punks Comic, Pixel Vault, MetaHero Universe: Planet Tokens and Generative Identities, MonkeyBetDAO, Bloot, Wolf Game and Looklabs are distributed to Beanie on a bi-weekly/monthly basis and thus perpetually.
65/ Gfunk has been employed by Beanie as a Business Dev, he didn’t earned any revenue from Punks Comic and Metahero Identities’s sales which is surprising as he was supposedly the founder & CEO🤔
66/ Beanie has always been embracing the life of a founder AND/OR major shareholder behind the curtain but pretending to be an “advisor” or a minor “investor” on social media to constantly shill those projects as well as using his followers as piggy banks.
67/ Having Beanie as a public founder and/or major shareholder would have sent them right into the grave on day 1.
How ironic it is to portray Beanie as an “Advisor” at punkscomic.com considering he netted 100% of the sale of Punks Comic in June 2021.
68/ Beanie or Charles Moscoe has a shady past and shouldn’t be trusted as described in this article @NFTethics’s thread:


His future is as shady as his past, you can’t learn ethics and moral past +45 year old, it’s too late.
69/ Gfunk shouldn’t be trusted neither, he’s NOT the founder of Punks Comic and Pixel Vault as he claims, he was portrayed as a founder and CEO on social media instead of Beanie, they work hand in hand.
70/ I wish i had access to their private discord/telegram chat to show to the community how non ethical people work behind the curtain.
71/ Do not fall for this tweet below, there is no such things as “divest”, the Pixel Vault Universe isn’t a US corporation with a Chase bank account, it’s just code and IPFS hashes, there are no bank accounts but instead Ethereum wallets.
72/ Beanie is the founder and major shareholder on-chain and CEO behind the screens. He currently owns and controls the Punks Comic, PVFD, Metahero, $POW, $PUNKS’s deployers as well as Opensea collections.
73/ He's not publicly opposing to that statement above because he's the one giving orders and he's still earning Open Sea royalties, millions are still pouring into his wallet on a bi-weekly basis no matter what is being said about him not being affiliated with Pixel Vault.
74/ Don’t pay attention to the coming tweets from those accounts above, they use you as a piggy banks because you don’t know how to read the blockchain, if you knew, Beanie would have 246 followers and Punks Comic would have never minted out, in the first place.
75/ On that note, gm and please educate yourself on Blockchain data and forensics using tools such as Etherscan and Nansen.ai.
Women lie, men lie, the blockchain don’t.
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